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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES E INVERSIONES TOM S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/08/16

      New estate

      Solo con suscripción

      Solo con suscripción

    • 05/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA EUGENIA DE DE LA GUARDIA
    • DIRECTOR - SECRETARIO
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    JORGE DE LA GUARDIA
    • DIRECTOR - PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (946) Other organizations with which this organization shares directors and dignitaries.

    MIRAGE MARITIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 4
    View

    SAMBO GENERAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1984
    Related members: 4
    View

    PEPSI CARIBBEAN CONCENTRATE CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1989
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 5874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COTSCO SA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada